Mayfair Pools Marketing Limited, a registered company, was started on 24 May 2006. 9429034158548 is the number it was issued. The company has been managed by 10 directors: Stephen George - an active director whose contract started on 24 Jun 2015,
Robert Arthur Shearing - an active director whose contract started on 10 Jun 2018,
Clinton Keith Atkins - an active director whose contract started on 01 Apr 2020,
Courtney Charles Clarke - an active director whose contract started on 21 Sep 2020,
Bernard Hinton - an inactive director whose contract started on 07 Jun 2014 and was terminated on 22 Sep 2020.
Last updated on 10 Jun 2021, BizDb's data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (types include: registered, physical).
Mayfair Pools Marketing Limited had been using 484 Main Street, Palmerston North as their registered address up until 04 Apr 2018.
A total of 62 shares are allotted to 17 shareholders (17 groups). The first group is comprised of 4 shares (6.45 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (3.23 per cent). Finally we have the 3rd share allocation (5 shares 8.06 per cent) made up of 1 entity.
Previous address
Address: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 24 May 2006 to 04 Apr 2018
Basic Financial info
Total number of Shares: 62
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Incredible Pools Limited Shareholder NZBN: 9429042342793 |
Maraetai Auckland 2018 New Zealand |
27 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ultra Custom Pools Limited Shareholder NZBN: 9429030277465 |
Rd 1 Kerikeri Null 0294 New Zealand |
10 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Baywide Pools Limited Shareholder NZBN: 9429046734037 |
Tauranga 3110 New Zealand |
19 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Marlborough Pools & Spas Limited Shareholder NZBN: 9429037337605 |
Nelson Nelson 7010 New Zealand |
24 May 2006 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Pool Construction Limited Shareholder NZBN: 9429040860183 |
Masterton Masterton 5810 New Zealand |
24 May 2006 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Supergreene Enterprises Limited Shareholder NZBN: 9429040197791 |
Hastings 4122 New Zealand |
24 May 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Aaron Delaney Hinton |
New Plymouth New Zealand |
24 May 2006 - |
| Shares Allocation #8 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Transitions Construction Limited Shareholder NZBN: 9429034435458 |
Meadowbank |
24 May 2006 - |
| Shares Allocation #9 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Paremata Swimming Pool Builders Limited Shareholder NZBN: 9429040815411 |
Te Aro Wellington 6011 New Zealand |
24 May 2006 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Wesley Graham Fiebig |
Cromwell New Zealand |
24 May 2006 - |
| Shares Allocation #11 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | R A Shearing Contractors Limited Shareholder NZBN: 9429040374437 |
Christchurch |
24 May 2006 - |
| Shares Allocation #12 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Mayfair Pools Head Office Limited Shareholder NZBN: 9429040227467 |
Taupo 3350 New Zealand |
06 May 2020 - |
| Shares Allocation #13 Number of Shares: 2 | |||
| Individual | Donald Hinton |
New Plymouth New Zealand |
24 May 2006 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Wade Lloyd |
Gisborne New Zealand |
17 May 2010 - |
| Shares Allocation #15 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Designer Pools Limited Shareholder NZBN: 9429034809853 |
Stanmore Bay Wangaporoa |
24 May 2006 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Michael Lodge |
Keri Keri New Zealand |
17 May 2010 - |
| Shares Allocation #17 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Waikato Pools Limited Shareholder NZBN: 9429046299413 |
Fairfield Hamilton 3214 New Zealand |
27 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ampere Limited Shareholder NZBN: 9429034601563 Company Number: 1678824 |
24 May 2006 - 29 May 2007 | |
| Individual | William Jacobus Van Der Vegte |
Papakura Auckland 2113 New Zealand |
24 Jun 2009 - 27 Mar 2018 |
| Entity | Manawatu Pool & Spa Centre Limited Shareholder NZBN: 9429038106538 Company Number: 853116 |
24 May 2006 - 07 Nov 2016 | |
| Entity | Richard Lloyd Brick & Blocklaying Limited Shareholder NZBN: 9429035731108 Company Number: 1417257 |
24 May 2006 - 17 May 2010 | |
| Entity | Aqua Concepts Limited Shareholder NZBN: 9429034270349 Company Number: 1777207 |
24 May 2006 - 29 May 2007 | |
| Entity | Aqua Form Pools Limited Shareholder NZBN: 9429034164938 Company Number: 1806196 |
24 May 2006 - 10 Sep 2013 | |
| Individual | Mabel Joyce Hinton |
New Plymouth New Zealand |
24 May 2006 - 10 Sep 2013 |
| Entity | Aqua Concepts Limited Shareholder NZBN: 9429034270349 Company Number: 1777207 |
24 May 2006 - 29 May 2007 | |
| Entity | Richard Lloyd Brick & Blocklaying Limited Shareholder NZBN: 9429035731108 Company Number: 1417257 |
24 May 2006 - 17 May 2010 | |
| Entity | Thomson & Mcmaster Limited Shareholder NZBN: 9429040148571 Company Number: 175723 |
24 May 2006 - 27 Jun 2010 | |
| Entity | Ampere Limited Shareholder NZBN: 9429034601563 Company Number: 1678824 |
24 May 2006 - 29 May 2007 | |
| Entity | B.o.p Pools Limited Shareholder NZBN: 9429033811062 Company Number: 1875689 |
29 May 2007 - 24 Jun 2009 | |
| Entity | Aqua Form Pools Limited Shareholder NZBN: 9429034164938 Company Number: 1806196 |
24 May 2006 - 10 Sep 2013 | |
| Entity | Manawatu Pool & Spa Centre Limited Shareholder NZBN: 9429038106538 Company Number: 853116 |
24 May 2006 - 07 Nov 2016 | |
| Entity | Sunshine Builders Limited Shareholder NZBN: 9429036028474 Company Number: 1292700 |
24 May 2006 - 07 Nov 2016 | |
| Entity | Thomson & Mcmaster Limited Shareholder NZBN: 9429040148571 Company Number: 175723 |
24 May 2006 - 27 Jun 2010 | |
| Entity | B.o.p Pools Limited Shareholder NZBN: 9429033811062 Company Number: 1875689 |
29 May 2007 - 24 Jun 2009 | |
| Entity | Sunshine Builders Limited Shareholder NZBN: 9429036028474 Company Number: 1292700 |
24 May 2006 - 07 Nov 2016 | |
| Individual | Keith Frank Atkins |
Waimarama Hawkes Bay New Zealand |
24 May 2006 - 06 May 2020 |
| Individual | Grant Van Der Vegte |
Rd 2 Pukekohe 2677 New Zealand |
10 Sep 2013 - 27 Mar 2018 |
Stephen George - Director
Appointment date: 24 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Jun 2015
Robert Arthur Shearing - Director
Appointment date: 10 Jun 2018
Address: Russley, Christchurch, 8042 New Zealand
Address used since 10 Jun 2018
Clinton Keith Atkins - Director
Appointment date: 01 Apr 2020
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 01 Apr 2020
Courtney Charles Clarke - Director
Appointment date: 21 Sep 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 Sep 2020
Bernard Hinton - Director (Inactive)
Appointment date: 07 Jun 2014
Termination date: 22 Sep 2020
Address: Mahora, Hastings, 4120 New Zealand
Address used since 07 Jun 2014
Keith Frank Atkins - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 01 Apr 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 21 Aug 2015
Michael Eric John Freeth - Director (Inactive)
Appointment date: 07 Jun 2014
Termination date: 23 May 2018
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 07 Jun 2014
Alan George Judd - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 07 Jul 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 30 Nov 2012
Jeffrey Mckenzie Cochrane - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 07 Jun 2014
Address: Paremata, Porirua, 5024 New Zealand
Address used since 13 Sep 2010
Richard Gavin Rowley - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 07 Jun 2014
Address: Red Beach, Whangaparoa,
Address used since 24 May 2006
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